IPANEMA TECHNOLOGIES LIMITED
Company number 04142424 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN LECLERC | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED DAVID ANTHONY FORLIZZI | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED PHILIPPE SETRAK OZANIAN | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARRAGH / 26/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES LECLERC / 20/08/2014 | View document |
| 18 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · THE QUADRANT 118 LONDON ROAD · KINGSTON · SURREY · KT2 6QJ | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES LECLERC / 24/07/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES LECLERC / 24/07/2014 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR JAMES DARRAGH | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: · THE GLASSMILL · 1 BATTERSEA BRIDGE ROAD · LONDON · SW11 3BZ | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | S366A DISP HOLDING AGM 24/06/02 | View document |
| 14 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |